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ter unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that c,ase.113?-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 The allegations against Dershowitz were stricken by the judge and eliminated from
s to that c,ase.113?-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the- plea agreement.(~341f A document filed
intiffs to that c,ase.113?-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
pstein, an owitz em • awing had sex with Giuffre. Dershowitz took action over the allegationsimg141)11483 Giuffre filed a defamation suit against Dershowi EFTA00266208 EO ANy:*,09.j e NE: u‘a YQ j• _JAN At.; •KJ' cog iam 9127/22, 10:57 AM him; Andrew, DukenimiepWire HAM Russian women at Epstein
, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
IAL EFTA00225418 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit 41 Date Description 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten atto
to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Lourie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 33 7/13/2
07 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11/26/2007 Jason Richards PBSO D/S Harold Elliott Research re work release: PBSO Post Orders for the Work Release Program Privileged Confidenti
n 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe argu
usz Banasiak (property manager) (return date 1/12/07) 12/18/2006 Subpoena to (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafatia Lilly Ann cl. inchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly An
e story is re told [sic] it changes with new salacious details about public figures and world leaders and now it is alleged by Ms Roberts [sic] that Alan Derschowitz [sic] is involved in having sexual relations with her, which he denies. Ms Roberts claims are obvious lies and should be treated as such and not pub
ue New York, NY 10022 7. (live) c/o Justine Harris Sher Tremonte 80 Broad Street, 13th Fl. New York, NY 10004 8. MI (live) New York, NY 9. Dershowitz (live) c/o Richard A. Simpson, Esq. WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 14 EFTA00792769 10. Anthony DiVirgilio (live) In
leaders and now it is alleged by Ms. Roberts that Alan Dershowitz is involved and having sexual relatio
13. Glenn Dubin (live) MI6 14. Amanda Ellison (live) 15. 16. Phillip W. Esplin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 85253 17. Anthony Figueroa (video) 18. Louis Freeh (live) 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 350 Fifth Avenue, Suite 3100 New York, NY 10118 19. Ross Gow (
time the story is re told [sic] it changes with new salacious details about public figures and world leaders and now it is alleged by Ms [sic] that Alan Derschowitz [sic] is involved in having sexual relations with her, which he denies. Ms claims are obvious lies and should be treated as such and not publicised
nsbury Square 5. Richard Barnett (live) 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7. 8. 9. Dershowitz (live) do Richard A. Simpson, Esq. WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 14 EFTA00617409 10. Anthony DiVirgilio (live) Inv
world leaders and now it is alleged by Ms. that Alan Dershowitz is involved and having sexual relatio
thony DiVirgilio (live) Investi ative Resources, Inc. E 12. (live) 13. (live) 14. Amanda Ellison (live) 16. Philli W. Es lin, Ed.D. live) 17. Anthony Figueroa (video) 18. Louis Freeh (live) SE 19. Ross Gow (video) 15 EFTA00617410 Acuit Re resentation 20. Brett Jaffe (live) Alston & Bird, LLP, NY 9
d to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Laurie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 7/13/2007
007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11 /26/2007 Jason Richards PBSO D/S Research re work release: PBSO Post Orders for the Work Release Program Harold Elliott Privileged Confident
lafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly
operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann
laintiffs to that case.[132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.[132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.[ -31 The allegations against Dershowitz were stricken by the judge and eliminated fro
s to that case.[132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.[ -31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the s the plea agreement [1341[1351 A docu
, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Rritain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
laintiffs to that case.f1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1131 The allegations against Dershowitz were stricken by the judge and eliminated fro
s to that case.f1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1131 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of th • plea agreement.1;34-1(135-1 A documen
at the invitation of Andrew, was shown to the jury to establish their status as parmers.Llan On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
ater unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case51-3-al The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.0311 The allegations against Dershowitz were stricken by the judge and eliminated from
s to that case51-3-al The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.0311 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of th plea agreement [X341•'.351 A document fi
aintiffs to that case51-3-al The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
roy her life and stated he connections with the police. Les Wexner : 1. stated Epstein earned his money from having homosexual sex with Wexner, Alan Dershowitz : 1. stated she gave hint a massage on Epstein's plane. (not a minor) Bill Clinton : 1. , not a victim in Epstein case, claimed she was invite
ey from having homosexual sex with Wexner, Alan Dershowitz : 1. stated she gave hint a massage on Epstein
s money from having homosexual sex with Wexner, Alan Dershowitz : 1. stated she gave hint a massage
— Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA01656183 90A-NY-3 151227 • 8/10/2019, at approximately 6:30 am, Epstein was discovered
is money from navmg nomosexual sex with Wexner. Alan Dershowitz stated she gave Dershowitz a massage
her life and stated he had connections with the police. Les Wexner : 1. stated Epstein earned his money from navmg nomosexual sex with Wexner. Alan Dershowitz stated she gave Dershowitz a massage on Epstein's plane. (not a minor) Bill Clinton : not a victim in the Epstein case. claimed she was invited
ections with the police. Les Wexner : 1. stated Epstein earned his money from navmg nomosexual sex with Wexner. Alan Dershowitz stated she gave Dershowitz a massage on Epstein's plane. (not a minor) Bill Clinton : not a victim in the Epstein case. claimed she was invited to an orgy with Clinton but
airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexner • Abigail Wexner 11 UNCLASSIFIED EFTA01660632 UNCLASSIFIED 90A-NY-3
Entities connected to both Alan Dershowitz and Anthony Figueroa

Jeffrey Epstein
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONRobert D. Critton
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON